Search results for: money laundering
If you're not happy with the results, please do another search.
Browse our exclusive articles!
KYC Compliance in the Middle East: Tips and Tricks for Success
As businesses expand globally, complying with Know Your Customer (KYC) regulations becomes crucial to avoid penalties and reputational damage. This is particularly true in...
How AML Software Vendors Can Help Middle East Businesses Avoid Compliance Mistakes
As the world becomes more interconnected, businesses in the Middle East are finding themselves subject to a growing number of financial regulations. One of...
ED files Complaint under PMLA against Vijay Akkash and 18 others in Syndicate Bank fraud case
In the Syndicate Bank fraud case, the Directorate of Enforcement (ED) has filed a Prosecution Complaint under the Prevention of Money Laundering Act (PMLA), 2002 against...
ED conducts search operations in relation to App-based token HPZ scam
On April 21, 2023, the Directorate of Enforcement (ED) conducted searches at three bank and payment gateway locations in Gurgaon, Mumbai, and Bangalore in accordance with...
ED attaches 5 properties worth Rs. 1.24 Crore belonging to T V Krishna Rao and others in the ‘defrauding a bank’ case
In the case of "defrauding a bank" under the terms of the Prevention of Money Laundering Act, 2002, the Directorate of Enforcement (ED) has...
